Digital 9 Infrastructure PLC announced the appointment of Mr. Andrew Zychowski as an Independent Non-Executive Director, following an independent external recruitment process led by the Board's Nomination Committee. Separately, the Company announced that Gailina Liew stepped down as a Non-Executive Director of the Company on 11 June 2024, and on an interim basis Eric Sanderson will assume Gailina's current responsibilities as Chair of the Nomination Committee and Chair of the Management Engagement Committee. The appointment of Andrew Zychowski will be effective immediately upon receiving the approval of the Jersey Financial Services Commission.

On or before the effective date of this appointment, a further announcement will be made detailing his membership of the Board's committees. Mr. Zychowski has over 30 years' investment banking experience, providing corporate finance advisory services to investment company boards. Until June 2019, he was the Head of the Investment Companies corporate department at Canaccord Genuity Limited, and, prior to this, the Head of the Investment Companies corporate department at Dresdner Kleinwort.He is a qualified accountant and holds a BSc in Physics from Imperial College.

Mr. Zychowski is currently a Non-Executive Director of Middlefield Canadian Income PCC, and a Non-Executive Director of The Ralph Veterinary Referral Centre Plc.